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CFTC Busts Forex Fraud: Individual to Pay $3.4M in Restitution and Penalty

A court in Florida has entered a consent order against Joseph Carvajales, making him pay $3.4 in restitution and penalty for his involvement in a fraudulent futures, forex, and options scheme. The order also includes a permanent injunction from further violations of regulations.‘Wilfull and Reckless’ False Statements Announced yesterday (Thursday…
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